SIMFIN - finančno-računovodske, davčne in druge storitve d.o.o.

213800IP5FGUOJWYUT69Copied!

ACTIVE ISSUED 🇸🇮 Slovenia

SIMFIN - finančno-računovodske, davčne in druge storitve d.o.o. is an active legal entity registered in Slovenia (SI). LEI code: 213800IP5FGUOJWYUT69. The LEI was first issued on Dec 7, 2017 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jan 13, 2027.

ⓘ Entity Details

LEI Code 213800IP5FGUOJWYUT69 Legal Name SIMFIN - finančno-računovodske, davčne in druge storitve d.o.o. Status ACTIVE Jurisdiction 🇸🇮 Slovenia (SI) Category General Entities Legal Form družba z omejeno odgovornostjo Registration # 5878314000

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 7, 2017 Last Updated Dec 16, 2025 Next Renewal Jan 13, 2027 Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Slovenian Business Register

⚑ Addresses

Legal / Registered Address
Partizanska ulica 038
SLOVENSKA BISTRICA
2310
SI
Headquarters Address
Partizanska ulica 038
SLOVENSKA BISTRICA
2310
SI

A Other Names & Aliases

1 alternative name registered for this entity

SIMFIN storitve, posredovanje in trgovina d.o.o. PREVIOUS_LEGAL_NAME · sl

📅 Registration Timeline

First Issued
Dec 7, 2017 — LEI initially registered
Last Updated
Dec 16, 2025 — Record data last refreshed
Next Renewal
Jan 13, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00IP5FGUOJWYUT
69
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SIMFIN - finančno-računovodske, davčne in druge storitve d.o.o.? +

The Legal Entity Identifier (LEI) for SIMFIN - finančno-računovodske, davčne in druge storitve d.o.o. is 213800IP5FGUOJWYUT69. This 20-character code uniquely identifies SIMFIN - finančno-računovodske, davčne in druge storitve d.o.o. in global financial transactions as per ISO 17442.

Is SIMFIN - finančno-računovodske, davčne in druge storitve d.o.o.'s LEI active? +

Yes, SIMFIN - finančno-računovodske, davčne in druge storitve d.o.o.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 16, 2025 and is due for renewal on Jan 13, 2027.

Where is SIMFIN - finančno-računovodske, davčne in druge storitve d.o.o. registered? +

SIMFIN - finančno-računovodske, davčne in druge storitve d.o.o. is registered in Slovenia (jurisdiction: SI). The entity is registered under business register number 5878314000.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SIMFIN - finančno-računovodske, davčne in druge storitve d.o.o., registered in Slovenia. The LEI code 213800IP5FGUOJWYUT69 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.